March 12, 2018 at 7:00 PM - BLUEJAY FOUNDATION ANNUAL MEETING
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1. Routine Business Items
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting/Location
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1.3. Approval of Agenda
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2. Information Items
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2.1. Annual Reports
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2.2. 2017 Scholarships Summary
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2.3. 2018 Scholarships
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2.3.1. Criteria
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2.3.2. Meeting Date
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3. Action Items
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3.1. Approval of Previous Minutes
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3.2. Treasurer's Report
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Approval of 4th quarter claims in the amount of $3852.65
Recommended Motion(s):
Motion to approve payment of claims in the amount of $3852.65. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Appointment - Board of Director Member
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3.5. Election of Officers
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3.6. Committee Appointments
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3.7. Fundraising
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3.7.1. Golf Tournament
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3.7.2. Football and/or Basketball Ticket Raffle
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3.7.3. Other Fundraising Ideas
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4. Alumni Banquet
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4.1. Banquet Assistance
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4.2. Banquet Workers
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5. Adjournment
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